Skip to main content
Skip to content
Case File
sd-10-EFTA01403644Dept. of JusticeOther

EFTA Document EFTA01403644

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Ttie undersigned hereby aulhorizes and direols Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB"( to follow Che below asset movement instructions. H you wish to reddest multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name- Account # Journal U Journal Funds in the amount of S Q Journal Holdings; QtvfSyiinbol/SBCurity; Oty/Sym

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01403644
Pages
3
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Ttie undersigned hereby aulhorizes and direols Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB"( to follow Che below asset movement instructions. H you wish to reddest multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name- Account # Journal U Journal Funds in the amount of S Q Journal Holdings; QtvfSyiinbol/SBCurity; Oty/Sym

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Ttie undersigned hereby aulhorizes and direols Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB"( to follow Che below asset movement instructions. H you wish to reddest multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name- Account # Journal U Journal Funds in the amount of S Q Journal Holdings; QtvfSyiinbol/SBCurity; Oty/Symbol/Securily: Q Journal All Holdings To DBAB Account Account Name; Wire IZI Wire federal funds in the amount of S 4,101.25 To Bank Name. Sabadell United Bank City / State: ABAS; 067009646 Further credit to Intstmedlary Finenciel Institution (Optional) Account Name Ultimate Bonoficsary Infornietion: BeraficiaryNnmg- Tonla Haddad PA Trust Account 0165004967 Account # FteeOefiveiiee Q Please deliver the secuniles indicated below tO' Invoice # 667 Addiiional InstrucSons: DTCC# Name of Fleceiving Firm; Account Name; Check Q Issue a check m the amount of S Recipient's Name; Reopienfs Maiing Addiess: payable to: Account Number: at Receiving Fiim EFTA01403644 Oly/Svmbol/Sacurity; QlV/SvmboirSocuiity: Sanding AuthorizHtion G The undersigned hereby repuests that this aulhorization act as a standing authonzaiion. the undersigned understands and agrees that this authonzation will remain in effect until Deutsche Bank Alex Brown requests a new authorization. The undersigned authonres Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned further auifionzes Deutsche Bank Alex. Brown to accept verbal Instructions from the undersigned to wire funds, issue checks or journal iunds to/from the above listed accounts. The undersigned will provide verbal instructions as to tha data and the amount of the wire, check or journal. If the undersigned decides to vary either the date cr the amount of the wire, check or journal, tha undersigned heieby authorizes Deutsche Bank Alex. Brown to accept the verbal instiucllons from the undersigned regsrding the change or changes. The undersigned lurther understands and agrees to comply with the proc^ures of Dautscha Bank Alex. Brown to verily the authonzation and accuracy ol verbal instructions. day of for a term ol Tha undersignefl hereby acknowledges thai (i) the informalxjn contained in this form is complete and accurate to the best knowledge of ttie undersignad: and (ill the undersigned is lesponsible for the method of transmission ol any insiiuotions issued pursuant to this eulhoritation If the undersigned elects to transmit any such insiiuciions via fax (including desktop (ax), via email or as an Image aitadimeni to email te.g as a PDF, TIP or other image ot sucti msiruciionsj, the undersigned understands and agrees that the undiirsigned bears tha risk ol loss arising from suclr method Of transmission in the oveni of Iransmissirsn errors, misunderstandings. impersonations, transmission by unauihcnzed persons, iorgory ot Intercepts. For nusis or mhsr aniilias, lire uivtfersigned further acknowlodges tirai the undersigned is authorized to issue the above esset movement instructions under the terms o< tire governing documents and any appltcabte laws The undersigned hereby releases and holds harmless Deutsche Bank Alex Brown from and against loss from any action, claim or demand of any person as e result of Deutsche Bank Alex, Brawn's receipt of or compliance with this authorization andtor any nislKiL'lions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization ttnduding any standing aulhorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not EFTA01403645 required to, seek venhcaiion of tha undersigned's instructions by cell back and that Deitische Bank Alex. Brown may in ns sole discretion refuse to execute such Instructions lincluding etanding instructions) given pursuant to this authorization, without inournng any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned further understands That Deutsche Bank Aiex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accountfs) wrsuant to this authonzation wilhoupwntien insl^liondboaring Original signaiure(s) q[ tha undersigned. 11 U, t Darren Indyke 5-20-2014 Print Name Date Print Name Signature Date AC LOA 10-PWM-01773(12/10) EFTA01403646

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5004967
Phone7009646
Wire RefWire federal

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01403644?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
DOJ Data Set 9OtherUnknown

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.